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This is Kim from YX International Information Co., Ltd. which made interconnection with “Corepoint IT” on 18thAugust, 2016, and their account manager named “James”.
We start the business with the terms of 7/3 post pay and 2000usd credit limit. On 22nd August, 2016 we sent the invoice to them with the amount 2453.293usd, and they have confirmed the invoice to us and sent the bank slip after couple hours in the same day. But till now 2 days past their payment haven’t hit our account yet, and I cannot contact with “James” any more, no reply from Skype and reject from all of their e-mails.
We realized that they are the fraud company, everyone please note it.
Roman Call provider send us fake payment slip and use our route. He has created manual payment slip and send to client and use route. So don't give him route without payment.
Name : Roman Call
Whatsapp No : +1-516-926-1346
E-Mail : firstname.lastname@example.org
Skype : roman.romi94
we would like to ask you for a favor to act as a third party for running the offset with Fast Technology Limited.
Their outstanding debt is $1721.6, which has been past due since February, 2016.
They are not replying to our e-mails and phone calls.
See below the information about Fast Technology Limited:
Legal address: BLD NO.66, Hamriya, Dubai, UAE
IP address: 184.108.40.206
Contact: Mutasim Khalafallah / CEO
1. E-mail address: email@example.com,
2. Phone #: +249999511777,
3. Skype: Mutasim.khalafallah
We are looking forward to your prompt reply so that we can discuss all further details.
Should you have any questions regarding this company, please contact us via e-mail:
VoipShop Telecommunications Inc.
Please beware of RoniGlobal Telecom.
A company who was begging for business opportunities but then was trying to skip responsibility telling "I was hacked and you should block me" while we got this information after -511.21 was sent.
They have been hacked (as they say) few times during our cooperation.
Please stay away because you never know when they say: "We're hacked and we won't pay"
Address: Bays Gt 1 , 2315 Hamar , Norway
IPs: 220.127.116.11 18.104.22.168
Contact person: Memet Ali Cevik
E-mails: firstname.lastname@example.org, email@example.com, firstname.lastname@example.org email@example.com firstname.lastname@example.org
Tel.: +4793632575; +905395707770
please beware of Cellex Pte Limited.
A pure fraud who disappeared owing Lexico an amount of $1711.67.
Address: 101 Kitchener Road, #02-42, Jalan Besar Plaza, Singapore
Contact person: Shusoma Sharaf
E-mails: email@example.com, firstname.lastname@example.org, email@example.com, firstname.lastname@example.org, Zadid@cellexltd.com, email@example.com, firstname.lastname@example.org
Please stay away from INC Allianz!
It's a pure fraud owing Lexico Telecom $-1544.38 since 16.05.2016.
It's impossible to reach them everywhere because they just disappeared one day...
Do not trust them!
Address: 5201 Great America pkwy. #320 Santa Clara CA. 95054
IPs: 22.214.171.124; 126.96.36.199
Skype: nadyrdz marco-incallianz
We would like to inform you that we are VoIP Wholesales provider and recently we have faced one user name as Atiq from Kuwait. He is running calling card.
He has done a fraud of $1000 with our company (Fastervoiz).
Our company strongly recommend to be careful from such fraud users in the VoIP business.
Company owes to us 2215,89 USD from Jan 2016, director does not respond to phone calls or e-mails.
We (TeleXchange System) are looking for offset with this company.
Any help is kindly appreciated!
Company registration data:
TUCOS COMPANY GROUP s.r.o.
Address: 158 00 K Rovinam 558/4 Praha-5
IP: 188.8.131.52, 184.108.40.206
Contact person: Stanislav Synchykov
Tel.: +420 776 645 624
please be aware of Cloud 9 Telecom Limited
They owe us (Vivaldi Corp.) $800.17 for a long time since December 2015
After our requestion of payment they always promise to pay. But we are still waiting their payment. They offer route, but don't send RN.
If you have possibility of offset with Cloud 9 Telecom please contact me via Skype: ulyanova.helga or e-mail: email@example.com
Please stay away from Wosip Communication Solutions.
This company used our trust and the good business relationship we had at the time.
The last invoice they received for 30.05.2016-05.06.2016 billing period.
When we asked numerous times to pay for the services provided, WOSIP COMMUNICATION ensured us that the debt will be settled and then disappear.
This company owes Lexico Telecom $5235.41 and the only step left for us is to aware all of you and to seek a legal action.
Please take care and do not trust them!